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govinfo:USCOURTS-njd-3_88-cr-00239-7
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UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
UNITED STATES OF AMERICA,
v.
RICHARD DESCISCIO
Crim. Action No.: 3:88-cr-00239-PGS
MEMORANDUM AND ORDER
Richard DeSciscio (“Defendant” or “ DeSciscio”) brings this pro se Motion
for a Sentence Reduction under the First Step Act, 18 U.S.C. § 3582(c)(1)(A) ,
submitting that extraordinary and compelling reasons justify a reduction in sentence.
(ECF No. 56). DeSciscio has submitted four previous motions for relief which have
all been denied. (ECF Nos. 14, 28, 30, 50).
The Government opposes the current motion stating both that DeSciscio has
not exhausted his administrative remedies and that extraordinary and compelling
reasons do not exist in the case before the Court. (ECF No. 61). For the reasons
stated below, the Court agrees with the Government. Defendant’s motion (ECF No.
56) is DENIED.
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I.
The extensive factual background and history of Defendant are summarized
in the July 10, 2020 Order denying DeSciscio’s First Motion for Compassionate
Release. (ECF No. 14). For sake of clarity, the Court briefly summarizes the
procedural history below.
On or about June 26, 1989, Defendant was convicted by jury on all twenty-
six counts of the Indictment, including but not limited to: violations of 18 U.S.C. §
1952 (Racketeer Influenced and Corrupt Organizations Act (“RICO”) conspiracy to
murder John Gotti, Gene Gotti, and Irwin Schiff and participation in the murder of
Irwin Schiff); violations o f 18 U.S.C. § 1955 (conducting an illegal gambling
business); violations of 18 U.S.C. § 1962 (racketeering); and violations of 18 U.S.C.
§§ 891 and 892 (loansharking). (ECF No. 5-1 at 3; ECF No. 9 at 2). On September
26, 1989, the Hon. Marianne Trump Barry sentenced Defendant to a term of seventy-
five year’s imprisonment for his crimes. (See Judgment of Co nviction at 1
(hereinafter “Judgment”)).
On November 21, 1990, the Court of Appeals for the Third Circuit affirmed
DeSciscio’s conviction. (Id.). Subsequent motions under 28 U.S.C. § 2244 for leave
to file a second or successive § 2255 petition to vacate his sentence were denied.
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(Id.). Prior to this motion, DeSciscio’s previous motions for compassionate release
and habeas relief were denied. (ECF Nos. 14, 28, 30, 50).
II.
Once a federally imposed sentence commences, a district court has limited
authority to modify that sentence. Dillon v. United States, 560 U.S. 817, 825 (2010).
The First Step Act (18 U.S.C. § 3582(c)(1)(A) ) allows a criminal defend ant to
request a reduction in sentence, also known as “compassionate release,” for
“extraordinary and compelling reasons” after exhausting administrative remedies.
18 U.S.C. § 3582(c)(1)(A); see United States v. Alexander, No. CV 19-32, 2020 WL
2507778, at *5 (D.N.J. May 15, 2020). Before a defendant can bring a motion for
reduced sentence on their own behalf directly with the district court, a defendant
“must ask the Bureau of Prisons ( ‘BOP’) to do so on their behalf, give BOP thirty
days to respond, and exhaust any available administrative appeals.” United States
v. Raia, 954 F.3d 594, 595 (3d Cir. 2020) (citing § 3582(c)(1)(A)); United States v.
Johnson, 2022 WL 1402048, at *1 (3d Cir. May 4, 2022) (quoting 18 U.S.C. §
3582(c)(1)(A)).
A defendant seeking a reduction in his sentence under the First Step Act
“bears the burden” of proving that he has exhausted administrative remedies before
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seeking judicial review. United States v. Sellers , No. CR 10 -434, 2020 WL
1972862, at *1 (D.N.J. Apr. 24, 2020) (citing 18 U.S.C. § 3582(c)(1)(A)).
After this, and if a motion is timely filed by the defendant, then a court may
reduce an inmate’s sentence if (1) it finds that there are “extraordinary and
compelling reasons” that warrant a reduction; (2) the reduction would be “consistent
with applicable policy statements issued by the Sentencing Commission” as well as
the Court’s independent assessment; and (3) it considers the sentencing factors set
forth in § 3553(a), as applicable. United States v. Brown , No. 07 -19, 2020 WL
2466081, at *2 (D.N.J. May 13, 2020) (citation omitted).
III.
In the instant motion, Defendant asserts three separate grounds for relief.
First, DeSciscio argues that his “case should have been sentenced under the old law
which allowed d efendants to go to the Parole Board,” and his being erroneously
sentenced under the new law without the possibility of parole constitutes an
extraordinary and compelling reason for a reduction in his sentence. Second,
DeSciscio argues that the Third Circu it’s decision in United States v. Harris , 68
F.4th 140 (3d Cir. 2023 ) is relevant to his RICO convictions and presents an
extraordinary and compelling circumstance. Third, DeSciscio argues that there is an
extraordinary and compelling circumstance following a change of law in our Circuit
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following the Third Circuit’s decision in United States v. Nasir , 17 F.4th 459 (3d
Cir. 2021). Specifically, Defendant states that he would not have been convicted
and sentenced of RICO conspiracy charges, either because inchoate offenses cannot
serve as RICO predicates or because his guidelines range would have been lower.
Because the Defendant has not exhausted his administrative remedies nor has
he submitted proof that he has exhausted his administrative remedies before filing
the instant motion , his motion is denied . (See ECF Nos. 56 and 57). For sake of
completeness, this Court reviews Defendant’s claims for the existence of
extraordinary and compelling circumstances to streamline future petitions.
a. Administrative Remedies Exhaustion
To the first point, Section 3582(c)(1)(A) provides that only “upon motion of
the defendant after the defendant has fully exhausted all administrative rights to
appeal a failure of the Bureau of Prisons to bring a motion on the defendant's behalf
or the lapse of 30 days from t he receipt of such a request by the warden of the
defendant's facility,” may a court entertain a motion for compassionate release. As
courts in this District have previously determined, this exhaustion requirement “is
strictly applied and is not susceptible to any judicially created exceptions.” Section
3582(c)(1)(A) provides that only “upon motion of the defendant after the defendant
has fully exhausted all administrative rights to appeal a failure of the Bureau of
Prisons to bring a motion on the defendant's behalf or the lapse of 30 days from the
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receipt of such a request by the warden of the defendant's facility,” may a court
entertain a motion for compassionate release. As this Court has previously
determined, this exhaustion requirement is strictly applied and is not susceptible to
any judicially created exceptions. United States v. McNair , 481 F. Supp. 3d 362,
366 (D.N.J. 2020).
Defendant has provided no evidence that he exhausted all his administrative
remedies. According to the Government, BOP records show that the most recent
request for a reduction in sentence was “submitted to the Warden on June 2021.”
(ECF No. 61 at 5). That request was the subject of one of Defendant’s previous
motions and did not raise these grounds for relief. Thus, because Defendant has not
exhausted his administrative remedies, Defendant’s application must be denied.
b. Extraordinary or Compelling Circumstances
Notwithstanding the fact that Defendant has not exhausted his administrative
remedies, the Court examines Defen dant’s other arguments to demonstrate why —
even if the administrative remedies were exhausted —Defendant would not be
entitled to relief.
As previously stated, Defendant raises three principal legal arguments that he
argues amount to extraordinary and compelling circumstances meriting his release:
(1) his “case should have been sentenced under the old law which allowed
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defendants to go to the Parole Board,” and his being erroneously sentenced under
the new law without the possibility of parole constitutes an extraordinary and
compelling reason for a reduction in his sentence ; (2) that the Third Circuit’s
decision in United States v. Harris , 68 F.4th 140 (3d Cir. 2023 ) is relevant to his
RICO convictions and presents an extraordinary and compelling circumstance; and
(3) that there is an extraordinary and compelling circumstance following a change
of law in our Circuit following the Third Circuit’s decision in United States v. Nasir,
17 F.4th 459 (3d Cir. 2021). The Court addresses each in turn.
i. Sentencing under the Sentencing Reform Act of 1987
To Defendant’s first argument —that his case should have been prosecuted
under the “old” law for Counts Three, Four and Count Five—this argument fails as
a matter of law. D uring the commission, investigatio n, and prosecution of
DeSciscio’s crimes, Congress had amended federal law to abolish parole.
Specifically, the Sentencing Reform Act of 1984 (P.L. No. 98-473, 98 Stat. 1987 )
abolished federal parole and created the United States Sentencing Commission. The
Reform Act went into effect for the sentencing of all crimes committed after
November 1, 1987. As is relevant to this petition, Counts Three and Four were
sentenced under the so-called “new law” of the Reform Act.
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Looking at Counts Three and Four —conspiracy to murder John and Gene
Gotti—Defendant mistakenly argues that these Counts referred only conduct that
occurred in September 1987. (ECF No. 56 at 1). To the contrary, these Counts
charged conduct from September 1987 to the filing of the indictment and related to
the conspiracy to murder John and Gene Gotti ; this included conduct as late as
January 1988—well after November 1, 1987. (See Presentence Report (“PSR”) at ¶
31). What is more, the Court agrees with the Government; it is well-established that
conspiracy and RICO “offenses are and were continuing offenses, such that no
matter when they began, they were subject to the new sentencing law if they
continued after November 1, 1987. ” (ECF No. 61 at 6 (citing United States v.
Moscony, 927 F.2d 742, 754 (3d Cir. 1991))). As such, sentencing under the “new”
law was appropriate.
As to Count Five, the Court also agrees with the Government; Defendant’s
argument that the Schiff’s murder was prosecuted under the “new” law is factually
incorrect. As the Judgment of C onviction clearly state s: “Under prior law , it is
adjudged on Count 5 that defendant is sentenced to ten (10) years to run consecutive
to other counts . . . .” (Judgment at 2) (emphasis added).
Accordingly, this argument does not present an extraordinary and compelling
circumstance.
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ii. Legal Effect of United States v. Harris, 68 F.4th 140 (3d Cir. 2023)
Next, Defendant argues that the Third Circuit’s recent decision in United
States v. Harris presents an extraordinary and compelling circumstance because
Harris concluded that first degree assault under Pennsylvania law was incorrectly
determined by the District Court to qualify a s a predicate offense for the Armed
Career Criminal Act. (ECF No. 56 at 2). This is not an extraordinary and compelling
circumstance meriting relief for two principal reasons. First, the claims identified in
Harris are not controlling on the Court; the analysis of first-degree assault in 18 Pa.
Stat. Ann. Section 2702(a)(1) is inapplicable to this matter. Second, the Harris court
dealt with a felony predicated under the Armed Career Criminal Act—a statute with
no bearing on Defendant’s conviction. As such, Harris has no bearing on the case
before the Court. Harris does not present an extraordinary and compelling
circumstance meriting relief.
iii. Legal Effect of United States v. Nasir, 17 F.4th 459 (3d Cir. 2021)
Finally, Defendant argues that under Nasir, he would not have been convicted
and sentenced of RICO conspiracy charges because under Nasir, inchoate offenses
cannot serve as RICO predicates . In that vein, Defendant argues that Nasir would
serve to lower his guidelines range.
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This argument also fails for several reasons. As a preliminary matter , the
Third Circuit’s decision was limited to inchoate offenses with regards to controlled
substance offenses.1 As such, this decision was restricted to the controlled substance
realm. Even if the Nasir decision were not limited to this realm, as the Third Circuit
has previously stated, reliance on Nasir alone is insufficient to create a basis for
compassionate release because non-retroactive changes in the statutory sentencing
laws do not establish an extraordinary and compelling circumstance for release. See
United States v. Spriggs , No. 22 -3005, 2023 WL 1813498, at *2 (3d Cir. Feb. 8,
2023).
c. Section § 3553(a) Factors
Given that the Court has not found that Defendant exhausted his
administrative remedies and that extraordinary and compelling reasons are not
present, the Court declines to review whether the sentencing factors under 18 U.S.C.
§ 3553(a) weigh against modification. The Court relies upon its previous decision
which speaks on the same. (ECF No. 14 at 13-14)
1 The Third Circuit specifically stated:
[W]e conclude that inchoate crimes are not included in the definition of
“controlled substance offenses” given in section 4B1.2(b) of the
sentencing guidelines. Therefore, sitting en banc, we overrule
Hightower, and accordingly, will vacate Nasir's sentence a nd remand
for resentencing without his being classified as a career offender.
United States v. Nasir, 17 F.4th 459, 472 (3d Cir. 2021).
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For the reasons stated above, Defendant’s motion is denied. An appropriate
order follows.
ORDER
THIS MATTER having c ome before the Court on Defendant Richard
DeSciscio’s motion for a sentence reduction (ECF No. 56); and the Court having
carefully reviewed and considered the submissions of the parties, as well as the
arguments and exhibits therein presented; for good cause shown; and for all of the
foregoing reasons,
IT IS on this 22nd day of December, 2023;
ORDERED that Defendant’s motion for a sentence reduction, (ECF No. 56),
is DENIED.
s/Peter G. Sheridan
PETER G. SHERIDAN, U.S.D.J.
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